April 24, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to order Regular Meeting/Pledge of Allegiance/Roll Call
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2. Recognition of Visitors
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3. Recognition of Unit #40 Staff Members: Kim Willenborg, Dave Woltman, Amy Hewing, Jeff Schafer
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4. Adjournment to Closed Session
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4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1)
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4.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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4.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(4)
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5. Return to Open Session
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5.A. Approval of Closed Session Minutes
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6. Consent Agenda
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6.A. Financial Report
Attachments:
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6.B. Minutes
Attachments:
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6.C. Student Discipline Report
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6.D. Resignations, Leaves, Employment, Appointment, and Recall of Staff
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6.E. Student Teachers/Practicum Students
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6.F. Cafeteria Report
Attachments:
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6.G. Fund Raisers
Attachments:
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6.H. Field Trips
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6.I. Approval to Post, for Public Review, Policy Updates and Changes
Attachments:
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7. Correspondence
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8. Superintendent's Report
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8.A. Foundation Report
Attachments:
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8.B. Enrollment Report
Attachments:
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8.C. Information
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9. New Business
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9.A. Catastrophic Injury Insurance Renewal
Attachments:
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9.B. Approve Treasurer's Bond
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9.C. Approve Glass & Shuffett to Complete FY17 Audit
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10. Adjournment
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